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Sustainability​ Promotional Structure

SG Holdings plans sustainability measures for the Group as a whole, and manages and supervises the initiatives of each Group company based on this.

CSR Promotional Structure

Sustainability Committee

The SG Holdings Group has set up a Sustainability Committee made up of all full-time Directors as members for the purpose of implementing sustainability initiatives on a management level. In principle, meetings are held quarterly to discuss measures and the management system related to important issues such as climate change, compliance, and health and safety to continually improve initiatives.

Members

Chairperson Chairperson and CEO of SG Holdings Co., Ltd.
Committee members All full-time Directors of SG Holdings Co., Ltd. and others

Meetings Held

Sustainability Committee* Meetings Held FY2025 Main Agenda Items
1st June
  • Reporting on the Materiality Working Group, implementation status of the new environmental management system, and revisions to the Decarbonization Vision, etc.
2nd September
  • Reporting of FY2024 GHG emissions
  • Sharing of revisions to the Decarbonization Vision and the latest trends in sustainability-related information, etc.
3rd January
  • Procurement Policy and Business Partner Code of Conduct
  • Revisions to the Decarbonization Vision
  • Planning for renewable energy implementation in the next fiscal year, etc.
4th March
  • Reporting on the GHG roadmap
  • Revisions to the Decarbonization Vision
  • Reporting on the progress of GHG reduction initiatives, etc.
  • *
    The name changed from CSR Committee to Sustainability Committee in September 2022.
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